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ActiveKolkata, West BengalSince 1996

Swastika Castal LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹25.94 crore from 2 lenders.

CINU27101WB1996PLC079995
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹4.95 crore, 31 Mar 1998 to 17 May 2018State Bank of India, up to ₹52 lakh, 29 Aug 2005 to 17 May 2018State Bank of India, up to ₹6.2 crore, 29 Aug 2005 to 17 May 2018State Bank of India, up to ₹5 crore, 21 May 2008 to 17 May 2018Electronica Finance Limited, up to ₹86.06 lakh, 28 Jun 2016 to 28 Mar 2018Electronica Finance Limited, up to ₹16.64 lakh, 28 Jun 2016 to 31 Jan 2022Siemens Financial Services Private Limited, up to ₹29.35 lakh, 24 Aug 2017 to 21 Jun 2022Axis Bank Limited, up to ₹14.81 crore, 22 Dec 2017 to still openAxis Bank Limited, up to ₹10.37 crore, 22 Jun 2018 to still openHDFC Bank Limited, up to ₹15.77 lakh, 1 Dec 2022 to still openHDFC Bank Limited, up to ₹29.82 lakh, 17 Oct 2024 to still openHDFC Bank Limited, up to ₹30.04 lakh, 7 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 10 Jun 1996.
  • 2017Its biggest loan against assets, ₹14.81 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25.94 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹25.18 crore

    2 open loans, taken out 2017 to 2018

  • HDFC Bank Limited₹75.63 lakh

    3 open loans, taken out 2022 to 2025

7 earlier loans, now paid off
  • Siemens Financial Services Private Limited24 Aug 2017 to 21 Jun 2022₹29.35 lakh
  • Electronica Finance Limited28 Jun 2016 to 28 Mar 2018₹86.06 lakh
  • Electronica Finance Limited28 Jun 2016 to 31 Jan 2022₹16.64 lakh
  • State Bank of India21 May 2008 to 17 May 2018₹5 crore
  • State Bank of India29 Aug 2005 to 17 May 2018₹52 lakh
  • State Bank of India29 Aug 2005 to 17 May 2018₹6.2 crore
  • State Bank of India31 Mar 1998 to 17 May 2018₹4.95 crore

What its filings add

Swastika Castal files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.